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<blockquote data-quote="taxacco83" data-source="post: 23894838" data-attributes="member: 568955"><p>Secretarial Services</p><p>We provide a complete range of corporate services to both large and small companies in srilanka </p><p>1. Provision of personnel to assume statutory positions</p><p>• Company secretary</p><p>• Nominee director</p><p>• Nominee shareholder</p><p>2. General Services to ensure statutory compliance</p><p>• Capitalization of funds</p><p>• Advice on best practice and corporate governance and compliance with the Companies Act</p><p>• Implementation of corporate governance and compliance procedures</p><p>• Setting up statutory books and registers and maintaining of updated secretarial records</p><p>• Custody of common seal, register of company, minutes of meetings.</p><p>• Preparing and lodging all prescribed forms and requisite documents with the Registrar of Company (RoC)</p><p>• Director’s & shareholder’s duties</p><p>• Coordination & Liaison Work</p><p>• Preparation of accounts and other annual compliances including lodging with ROC</p><p>• Preparation of notices, minutes, and other documents pertaining to directors’ and shareholders’ meetings (Annual General Meeting and Extraordinary General Meeting)</p><p>• Managing changes:</p><p>o Change of name</p><p>o Change in constitutional documents</p><p>o Change in capital structure (transfer of shares, new issuance of shares</p><p>o Change of shareholders</p><p>o Change of directors, managers, auditors and company secretaries</p><p>o Change of registered office address</p><p>o Provision of registered office/correspondence address</p><p>o Applications for Employment Visa, Student Visa, Business Visa, OCI (Overseas Citizenship of Sri Lanka) and POI (Person of Sri Lanka Origin)</p><p>• Opening of bank accounts and managing changes to bank Signatories</p><p>WHY US ?</p><p>As per the Companies Act No 7 of 2007 it is mandatory that all registered companies with a turnover exceeding Rs.1,000,000 should have a competent company secretary who possesses the required qualifications and experience to fulfill certification requirements.</p><p>For many organizations, the retention of a full time, in-house company secretary function is a burdensome process, demanding substantial resources. A more effective solution would be to outsource the entire function to a registered secretarial service organization, which would have the added advantage of the exposure gained from handling clientele in a range of industries and sectors at varying degree of corporate development.</p><p></p><p>For More details please write to</p><p><a href="mailto:taxacco83@gmail.com">taxacco83@gmail.com</a></p></blockquote><p></p>
[QUOTE="taxacco83, post: 23894838, member: 568955"] Secretarial Services We provide a complete range of corporate services to both large and small companies in srilanka 1. Provision of personnel to assume statutory positions • Company secretary • Nominee director • Nominee shareholder 2. General Services to ensure statutory compliance • Capitalization of funds • Advice on best practice and corporate governance and compliance with the Companies Act • Implementation of corporate governance and compliance procedures • Setting up statutory books and registers and maintaining of updated secretarial records • Custody of common seal, register of company, minutes of meetings. • Preparing and lodging all prescribed forms and requisite documents with the Registrar of Company (RoC) • Director’s & shareholder’s duties • Coordination & Liaison Work • Preparation of accounts and other annual compliances including lodging with ROC • Preparation of notices, minutes, and other documents pertaining to directors’ and shareholders’ meetings (Annual General Meeting and Extraordinary General Meeting) • Managing changes: o Change of name o Change in constitutional documents o Change in capital structure (transfer of shares, new issuance of shares o Change of shareholders o Change of directors, managers, auditors and company secretaries o Change of registered office address o Provision of registered office/correspondence address o Applications for Employment Visa, Student Visa, Business Visa, OCI (Overseas Citizenship of Sri Lanka) and POI (Person of Sri Lanka Origin) • Opening of bank accounts and managing changes to bank Signatories WHY US ? As per the Companies Act No 7 of 2007 it is mandatory that all registered companies with a turnover exceeding Rs.1,000,000 should have a competent company secretary who possesses the required qualifications and experience to fulfill certification requirements. For many organizations, the retention of a full time, in-house company secretary function is a burdensome process, demanding substantial resources. A more effective solution would be to outsource the entire function to a registered secretarial service organization, which would have the added advantage of the exposure gained from handling clientele in a range of industries and sectors at varying degree of corporate development. For More details please write to [email]taxacco83@gmail.com[/email] [/QUOTE]
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